DOSSIERS / SARL JEAN-YVES ET MARIE LAURE
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Company dossier

SARL JEAN-YVES ET MARIE LAURE

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508553005 · 508553005 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SARL JEAN-YVES ET MARIE LAURE
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508553005
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dissolved
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Limited liability company (SARL)
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2008-10-16
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9 RTE DU DONON, 57560 TURQUESTEIN-BLANCRUPT
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CORBELLIAdministrateurFrance registry
JEAN-YVES FRANKEPrésidentFrance registry
MARIE-LAURE KARLESKINDPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN-YVES ET MARIE LAURE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif